Amsterdam, 22 April 2021 - Heineken Holding N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions and announcements are listed below.
Dividend
The Board of Directors announced the distribution of a dividend for the year 2020 of EUR 0.70 per share. The dividend will be made payable on 6 May 2021. Heineken Holding N.V. shares will be quoted ex-dividend on 26 April 2021.
Reappointment of Mr M. Das as non-executive member of the Board of Directors
The AGM reappointed Mr M. Das as non-executive member of the Board of Directors with effect from 22 April 2021, for the maximum period of four years.
Reappointment of Mr A.A.C. de Carvalho as non-executive member of the Board of Directors
The AGM reappointed Mr A.A.C. de Carvalho as non-executive member of the Board of Directors with effect from 22 April 2021, for the maximum period of four years.
Reappointment of External Auditor
The AGM reappointed Deloitte Accountants B.V. as external auditor for the financial year 2022.
The voting results per agenda item of the AGM of Heineken Holding N.V. of 22 April 2021 can be found on the website www.heinekenholding.com.
-ENDS-
Media Heineken Holding N.V.
Kees Jongsma
Tel: +31 6 54 79 82 53
Email: cjongsma@spj.nl
Press enquiries
Sarah Backhouse / Michael Fuchs
E-mail: pressoffice@heineken.com
Tel: +31-20-5239-355
Investor and analyst enquiries
Federico Castillo Martinez/ Janine Ackermann / Robin Achten
E-mail: investors@heineken.com
Tel: +31-20-5239-590
Editorial information:
Heineken Holding N.V. engages in no activities other than its participating interest in Heineken N.V. and the management or supervision of and provision of services to that company.
HEINEKEN is the world's most international brewer. It is the leading developer and marketer of premium beer and cider brands. Led by the Heineken® brand, the Group has a portfolio of more than 300 international, regional, local and specialty beers and ciders. HEINEKEN is committed to innovation, long-term brand investment, disciplined sales execution and focused cost management. Through "Brewing a Better World", sustainability is embedded in the business. HEINEKEN has a well-balanced geographic footprint with leadership positions in both developed and developing markets. HEINEKEN employs more than 80,000 employees and operates breweries, malteries, cider plants and other production facilities in more than 70 countries. Heineken Holding N.V. and Heineken N.V. shares trade on the Euronext in Amsterdam. Prices for the ordinary shares may be accessed on Bloomberg under the symbols HEIO NA and HEIA NA and on Reuters under HEIO.AS and HEIN.AS. HEINEKEN has two sponsored level 1 American Depositary Receipt (ADR) programmes: Heineken Holding N.V. (OTCQX: HKHHY) and Heineken N.V. (OTCQX: HEINY). Most recent information is available on the websites: www.HeinekenHolding.com and www.theHEINEKENcompany.com and follow HEINEKEN on Twitter via @HEINEKENCorp.
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